AkzoNobel shareholders approve all resolutions at Annual General Meeting; Jolanda Poots-Bijl appointed as member of the Supervisory Board

April 25, 2019

AkzoNobel shareholders today voted in favor of all resolutions at the company’s Annual General Meeting (AGM), including a final dividend of €1.43 per share (post consolidation).

Jolanda Poots-Bijl was appointed as member of the Supervisory Board. Dick Sluimers was reappointed for a second term of four years. Peggy Bruzelius retired after serving for the maximum term of 12 years.

“We thank Peggy for her commitment, both as a member of the Supervisory Board and the Audit Committee,” said Chairman of the Supervisory Board, Nils Andersen. “She has been a strong source of advice and expertise over the years. We wish her well for the future.”

Added Andersen: “We are very pleased Jolanda has been appointed. She has a wealth of relevant experience. We look forward to working with her as we continue to create long-term value for all our stakeholders.”

This is a public announcement by Akzo Nobel N.V. pursuant to section 17 paragraph 1 of the European Market Abuse Regulation (596/2014).